Name: GREENWATER FINANCE AND INVESTMENT CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREENWATER FINANCE AND INVESTMENT CO LIMITED?

Accepted Answer

In the current sources, GREENWATER FINANCE AND INVESTMENT CO LIMITED is connected to Mr Dennis Stephenson Lewis, Miss Cleon Loi Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREENWATER FINANCE AND INVESTMENT CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags GREENWATER FINANCE AND INVESTMENT CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREENWATER FINANCE AND INVESTMENT CO LIMITED appear across sources?

Accepted Answer

GREENWATER FINANCE AND INVESTMENT CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GREENWATER FINANCE AND INVESTMENT CO LIMITED

OWNERSHIP & CONTROL